CALEN KNITTERS ENTERPRISES LIMITED — Filings & Documents (117)
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(E)FNR1 - Notice of Change of Address of Registered Office
2026-06-26 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-06-01 · Annual Return
(E)FNAR1 - Annual Return
2025-06-18 · Annual Return
(E)FNAR1 - Annual Return
2024-06-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2023-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2023-06-20 · Memorandum & Articles
(E)Special resolution
2023-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-28 · Annual Return
(E)FNAR1 - Annual Return
2021-07-09 · Annual Return
(E)FNAR1 - Annual Return
2020-06-23 · Annual Return
(E)FNAR1 - Annual Return
2019-07-09 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-06-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-04-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-08 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-15 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-03-24 · Charges
(E)Instrument
2015-03-24 · Other
(E)FNAR1 - Annual Return
2014-06-23 · Annual Return
(E)FM1 - Mortgage or charge details
2013-10-23 · Charges
(E)Certificate of Registration of Charge
2013-10-23 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-06-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-07-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-17 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-10-17 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-07-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-06-01 · Address Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-01-31 · Share Related
(E)Special resolution
2011-01-31 · Other
(E)FSC1 - Return of Allotments
2011-01-31 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-06-25 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-21 · Charges
(E)FM1 - Mortgage or charge details
2010-06-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-06-21 · Charges
(E)FM1 - Mortgage or charge details
2010-06-21 · Charges
(E)Certificate of Registration of Charge
2010-06-21 · Charges
(E)Certificate of Registration of Charge
2010-06-21 · Charges
(E)Certificate of Registration of Charge
2010-06-21 · Charges
(E)Certificate of Registration of Charge
2010-06-21 · Charges
(E)FM1 - Mortgage or charge details
2010-06-08 · Charges
(E)Certificate of Registration of Charge
2010-06-08 · Charges
(E)Special resolution
2010-05-28 · Other
(E)FAR1 - Annual return (with a list of members)
2009-07-06 · Annual Return
(E)FM1 - Mortgage or charge details
2009-01-14 · Charges
(E)Certificate of Registration of Charge
2009-01-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-07-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-07 · Annual Return
(E)FM1 - Mortgage or charge details
2005-10-07 · Charges
(E)Certificate of Registration of Charge
2005-10-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-07-08 · Annual Return
(E)FM1 - Mortgage or charge details
2005-01-31 · Charges
(E)Certificate of Registration of Charge
2005-01-31 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-08-30 · Annual Return
(E)Certificate of Registration of Charge
2003-08-15 · Charges
(E)FM1 - Mortgage or charge details
2003-08-15 · Charges
(E)FAR1 - Annual return (without a list of members)
2003-07-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-07-10 · Annual Return
(E)Memorandum of satisfaction
2002-06-06 · Memorandum & Articles
(E)Memorandum of satisfaction
2002-06-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)Certificate of Registration of Charge
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FM1 - Mortgage or charge details
2002-05-03 · Charges
(E)FAR1 - Annual return (without a list of members)
2001-08-30 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-07-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-07-10 · Annual Return
(E)Memorandum of satisfaction
1997-08-20 · Memorandum & Articles
(E)Annual return
1997-07-10 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-01-14 · Other
(E)Certificate of Registration of Charge
1997-01-14 · Charges
(E)Annual return
1996-08-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-08 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-01-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-11-14 · Other
(E)Certificate of Registration of Charge
1994-11-14 · Charges
(E)Annual return
1994-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1994-01-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-01-06 · Other
(E)Annual return
1993-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-06-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2023-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2023-06-20 | |
| (E)Special resolution | Other | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-03-24 | |
| (E)Instrument | Other | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-10-23 | |
| (E)Certificate of Registration of Charge | Charges | 2013-10-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-06-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-01-31 | |
| (E)Special resolution | Other | 2011-01-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-25 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-06-08 | |
| (E)Special resolution | Other | 2010-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 2009-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 2005-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-31 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-30 | |
| (E)Certificate of Registration of Charge | Charges | 2003-08-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-06-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)Certificate of Registration of Charge | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-07-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-07-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-08-20 | |
| (E)Annual return | Annual Return | 1997-07-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1997-01-14 | |
| (E)Annual return | Annual Return | 1996-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-01-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1994-11-14 | |
| (E)Annual return | Annual Return | 1994-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1994-01-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-01-06 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-15 |
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